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RANGEMOOR PARK (DERBY) LIMITED

RANGEMOOR PARK (DERBY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameRANGEMOOR PARK (DERBY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07711368
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RANGEMOOR PARK (DERBY) LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is RANGEMOOR PARK (DERBY) LIMITED located?

    Registered Office Address
    Russell House
    Oxford Road
    BH8 8EX Bournemouth
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RANGEMOOR PARK (DERBY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2012

    What is the status of the latest annual return for RANGEMOOR PARK (DERBY) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for RANGEMOOR PARK (DERBY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		GAZ2

    Notice of move from Administration to Dissolution

    		14 pages2.35B

    Administrator's progress report to Nov 23, 2013

    		14 pages2.24B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		17 pages2.17B

    Registered office address changed from * Rangemoor Pk Hotel Macklin Street Derby DE1 1LF England* on Jun 05, 2013

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Termination of appointment of Paul Newman as a director

    		1 pagesTM01

    Termination of appointment of Jacqueline Kirkpatrick-Stagg as a director

    		1 pagesTM01

    Total exemption small company accounts made up to Jul 31, 2012

    		7 pagesAA

    Appointment of Ms Jacqueline Kirkpatrick-Stagg as a director

    		2 pagesAP01

    Annual return made up to Jul 20, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2012

    Statement of capital on Oct 02, 2012

    • Capital: GBP 100
    		SH01

    Registered office address changed from * 37a First Floor Church Road Wimbledon Village SW19 5DQ England* on Oct 02, 2012

    		1 pagesAD01

    legacy

    		6 pagesMG01

    legacy

    		5 pagesMG01

    Incorporation

    		32 pagesNEWINC
    View All Filings

    Who are the officers of RANGEMOOR PARK (DERBY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRKPATRICK-STAGG, Jacqueline
    Galgorm Road
    BT42 1AA Ballymena
    81
    County Antrim
    Northern Ireland
    		Director
    Galgorm Road
    BT42 1AA Ballymena
    81
    County Antrim
    Northern Ireland
    		United KingdomBritish176749840001
    NEWMAN, Paul
    First Floor Church Road
    SW19 5DQ Wimbledon Village
    37a
    United Kingdom
    		Director
    First Floor Church Road
    SW19 5DQ Wimbledon Village
    37a
    United Kingdom
    		EnglandBritish161707240002
    View Detailed Information on Officers and People with Significant Control

    Does RANGEMOOR PARK (DERBY) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Sep 19, 2011
    Delivered On Sep 29, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the lender on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Graf Mortgage Corporation Limited
    Transactions
    • Sep 29, 2011Registration of a charge (MG01)
    Legal mortgage
    Created On Sep 19, 2011
    Delivered On Sep 29, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the lender on any account whatsoever
    Short particulars
    F/H property k/a rangemoor park hotel 67-71 macklin street derby t/nos. DY65259 DY226594 DY9161 DY91199 by way of fixed charge all buildings and all fixtures and fittings (including trade fixtures and fittings, all rents benefits of all contracts and policies of insurance and goodwill, by way of floating charge all moveable plant and machinery implements utensils furniture and equipment see image for full details.
    Persons Entitled
    • Graf Mortgage Corporation Limited
    Transactions
    • Sep 29, 2011Registration of a charge (MG01)
    View Detailed Information on Charges

    Does RANGEMOOR PARK (DERBY) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 24, 2013Administration started
    May 23, 2014Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Annette Menzies
    231/233 St Vincent Street
    G2 5QY Glasgow
    		practitioner
    231/233 St Vincent Street
    G2 5QY Glasgow
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0